International corporate services
International corporate services
On 14 February 2023, the EU Council decided to add four new countries to the EU list of non-cooperative jurisdictions for tax purposes. They include
The Cyprus Registrar of Companies has announced the postponement of the deadline for companies to submit their beneficial ownership information. The new deadline is 31
This article will review the primary tax obligations of Cypriot companies and individuals who are Cyprus tax residentsand deadlines for their performance in 2022. Timelines
Combating tax evasion and aggressive tax planning at both the European Union and global levels is the European Commission’s political priority. The resolution of the
The lower house of the Netherlands Parliament has passed a Bill providing for the registration of beneficiaries of trusts and similar legal arrangements. The bill
The European Directive 2018/822 of 25 May 2018, known as DAC6, provides the disclosure requirements concerning the cross-border arrangements that may bear the marks of
The global minimum tax agreement has been finalised under the auspices of the OECD One hundred thirty-six countries have joined the agreement under which the
The Council of the European Union has published a press release dated 5 October 2021 that informs that the Republic of Seychelles has been removed
Countries’ tax revenue losses – recent research The collaborative research “The Missing Profits of Nations” by the University of California and the University of Copenhagen
The European Commission reviews AML rules The European Commission reviews anti-money laundering and countering the financing of terrorism rules (AML/CFT). For the moment, the four